Insurance Law
 
Jamien Rae Jensen, et al. v. EXC Incorporated, d/b/a D.I.A. Express, Inc., et al.

Prescott, AZ - Jamien Rae Jensen, individually and as parent and next friend of minor and as Personal Representative of the Wrongful Death Estate of unborn child: next friend of D.J. deceased C.J., Chavis Johnson
individually and as Personal Representative of the Wrongful Death Estate of:
estate of Butch CJ sued EXC Incorporated, d/b/a D.I.A. Express, Inc., Conlon Garage Incorporated, Go A... More...
   $0 (12-13-2020 - AZ)

United States of America v. Kenneth Wynder, Jr.





New York, NY - The United States of America charged Kenneth Wynder, Jr., former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association, with fraud and maki... More...
   $0 (07-14-2020 - NY)

United States of America v. Jacqueline Masse





Concord, NH - The United States of America charged Jacqueline Masse, age 49, with mail fraud.

According to court documents and statements made in court, for nearly four years, Masse defrauded or attempted to defraud restaurant... More...
   $0 (07-13-2020 - NH)

United States of America v. Bobby Turner





Montgomery, AL - The United States of America charged Bobby Turner, age 64, with firearm and drug felonies.

According to court documents, the River Falls Police Department and numerous other law enforcement agencies were conducting a road-saf... More...
   $0 (07-13-2020 - AL)

Eric Lane and Hazel Lane v. James River Insurance Company

Ft. Lauderdale, FL - Eric Lane and Hazel Lane sued the James River Insurance Company on an auto insurance law theory seeking to recover from the insurance company for damages and/or injuries sustained in a car wreck.

This case was filed in the 17th Judicial Circuit in and for Broward County, F, CACE-19-008958, which was removed to federal court by the Defendant.... More...
   $1 (07-13-2020 - FL)

State of Ohio v. Dulce M. Casi




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   $0 (07-12-2020 - OH)

State of Ohio v. Thomas A. Dickerson




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   $0 (07-11-2020 - OH)

Ronald Talley v. County of Fresno

Plaintiff Ronald Talley pleaded nolo contendre to a criminal offense for which he
was sentenced to 18 days in the Fresno County Jail. Rather than serving those days in
county jail, plaintiff was deemed eligible to serve the sentence by participation in the
Adult Offender Work Program (AOWP) administered by Fresno County’s Probation
Department. Plaintiff was injured while performing... More...
   $0 (07-11-2020 - CA)

STATE OF OHIO -vs- VITALIY MALKIN












{¶ 2} On February 25, 2019 at approximately 7:30 p.m., Brittney Meadows was
stopped at a traffic light at the intersection of State Route 40 and State Route 310 when
Appel... More...
   $0 (07-10-2020 - OH)

United States of America v. Linda Nguyen





San Francisco, CA - The United States of America charged Linda Nguyen with mail fraud.

Nguyen pleaded guilty to the charge on July 17, 2019. According to the plea agreement, Nguyen, 68, of Union City, engaged in a scheme to defraud California’s State Di... More...
   $0 (07-10-2020 - CA)

Joseph R. Patterson and Sherri Patterson v. Berkley Insurance Company and Riverport Insurance Company





Rapid City, SD - Joseph R. Patterson and Sherri Patterson, as Administrator of the Estate of Joseph Patterson, sued W.R. Berkley Corporation, Berkley Insurance Company and Riverport Insurance Company on personal injury negligence and insurance law theories claiming that Joseph... More...
   $1 (07-09-2020 - )

STATE OF OHIO -vs- ANGELA CROOK













{¶ 2} On November 1, 2018, Coshocton County Sheriff's Deputy William Mox was
working a 7:00 p.m. to 3:00 a.m. shift with his canine partner Chili. Shortly before 2:00
... More...
   $0 (07-08-2020 - OH)

Rachel Lucas v. American Family Mutual Insurance

Salt Lake City, UT - Rachel Lucas sued American Family Mutual Insurance on breach of auto insurance policy theory.... More...   $0 (07-08-2020 - UT)

WFG National Title Insurance Company v. Wells Fargo Bank, N.A.

This matter arises out of an alleged mortgage fraud scheme
designed to defraud mortgage lenders and involving numerous
realtors, loan brokers, loan officers, and real estate brokers. One
defrauded lender is Milestone Financial d/b/a Alviso Funding
(Alviso), the original plaintiff in this case.
The operative complaint alleges that various defendants set
up a sham transaction... More...
   $0 (07-08-2020 - CA)

STATE OF OHIO v. KATHRYN B. NULL




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   $0 (07-07-2020 - OH)

STATE OF OHIO v. BRENT A. WILLIAMS




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   $0 (07-06-2020 - OH)

United States of America v. Dr. Clinton Battle and Donna Green





Fort Worth, TX - The United States of America charged Dr. Clinton Battle and Donna Green with

A federal grand jury has indicted three Arlington healthcare professionals for drug crimes and fraud.

Clinton Battle, an Arlington physician, and Donna Green, his nurse practitioner, ... More...
   $0 (07-05-2020 - TX)

United States of America v. Grigoriy T. Rodonaia

Beaumont, TX - The United States of America charged Grigoriy T. Rodonaia with health care fraud.

According to the indictment, beginning in January 2015, Rodonaia is alleged to have participated in a health care fraud scheme by issuing prescriptions for specially compounded scar creams using the names, dates of birth, and Health Insurance Claim Numbers of TRICARE beneficiaries and caused ... More...
   $0 (07-04-2020 - TX)

STATE OF OHIO v. DONOVAN ASHER NICHOLAS




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   $0 (07-04-2020 - OH)

Rebecca Nelson Yandell and Edgar Leroy Yandell, Jr. v. Brieanna Hope Deas and United Services Automobile Association

Asheville, NC - Rebecca Nelson Yandell and Edgar Leroy Yandell, Jr. sued Brieanna Hope Deas and United Services Automobile Association on personal injury, auto negligence and insurance law theories claiming to have been injured and/or damaged in a car wreck caused by Deas.... More...   $0 (07-04-2020 - NC)

STATE OF OHIO v. RAMON A. BOYCE













{¶ 3} Boyce’s jury trial lasted 15 days, during which the State presented 85
witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present
ap... More...
   $0 (07-03-2020 - OH)

United States of America v. Thomas Manzo and and John Perna

Newark, NJ - The United States of America charged Thomas Manzo, age 55, and and John Perna, age 43, with assault and battery.

The ex-husband of one of the stars of the Bravo television show “The Real Housewives of New Jersey,” and an organized crime soldier were arrested on charges of planning and carrying out an assault of the Bravo star’s current husband in exchange for a lavish wedding... More...
   $0 (07-03-2020 - NJ)

Saint Francis Memorial Hospital v. State Department of Public Health

California law permits — but also sets certain limits on —
judicial review of adjudicatory decisions made by agencies
responsible for implementing public policies on health, natural
resources, employment, and other issues. One example is
Government Code section 11523,
1 which lets parties seek
judicial review of an agency’s adjudicatory decision by filing a
petition for... More...
   $0 (07-03-2020 - CA)

State of Oklahoma v. Phylisa Grace Palmer

Tulsa, OK - The State of Oklahoma charged Phylisa Grace Palmer with:


Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C)
Date of Offense: 08/23/2019
Party Name Disposition Information
PALMER, PHYLISA GRACE Disposed: DEFERRED, 06/23/2020. Guilty Plea
Count as Disposed: DRI... More...
   $0 (07-02-2020 - OK)

Maurice D. Young v. Progressive Insurance Company

Bangor, ME - Maurice D. Young indicidually and on behalf of minor child T.A. Young, sued Progressive Insurance Company on an auto negligence insurance law theory.





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   $0 (07-02-2020 - ME)

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